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Home > Scotland > ROXAR FLOW MEASUREMENT LIMITED
Company Information for

ROXAR FLOW MEASUREMENT LIMITED

EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ,
Company Registration Number
SC097565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roxar Flow Measurement Ltd
ROXAR FLOW MEASUREMENT LIMITED was founded on 1986-02-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Roxar Flow Measurement Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROXAR FLOW MEASUREMENT LIMITED
 
Legal Registered Office
EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK
DYCE
ABERDEEN
AB21 0BQ
Other companies in AB10
 
Previous Names
CORROCEAN LIMITED26/02/2008
Filing Information
Company Number SC097565
Company ID Number SC097565
Date formed 1986-02-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2019-02-05 12:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXAR FLOW MEASUREMENT LIMITED
Is this data useful to you?
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Companies with same name ROXAR FLOW MEASUREMENT LIMITED
The following companies were found which have the same name as ROXAR FLOW MEASUREMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Roxar Flow Measurement, Inc. Delaware Unknown
ROXAR FLOW MEASUREMENT SDN. BHD. Active
ROXAR FLOW MEASUREMENT AS Gamle Forusveien 17 STAVANGER 4031 Active Company formed on the 1997-06-06

Company Officers of ROXAR FLOW MEASUREMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROWLEY
Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
Company Secretary 2013-03-21 2017-02-07
PATRICK CHRISTIAN BABKA
Director 2015-11-05 2017-02-07
ALESIA MARIE THOMAS
Director 2013-08-05 2017-02-07
STEVE RAY GRUNDMEIER
Director 2015-04-01 2015-11-05
BRET ALLEN SHANAHAN
Director 2012-02-01 2015-04-01
RICHARD CHARLES GRAVES
Director 2009-09-01 2013-08-07
PAULL & WILLIAMSONS LLP
Company Secretary 2009-04-06 2013-03-21
ROBERT EARL DANIEL
Director 2010-06-01 2012-02-01
GUNNAR HVIDING
Director 2008-01-01 2010-06-01
EVEN GJESDAL
Director 2009-01-05 2009-09-01
PAULL & WILLIAMSONS
Company Secretary 2008-11-27 2009-04-06
LYCIDAS SECRETARIES LIMITED
Nominated Secretary 2004-03-19 2008-06-27
OYSTEIN NARVHUS
Director 2004-03-16 2007-12-31
ROAR OSTBO
Director 1998-07-14 2004-08-31
CLP SECRETARIES LIMITED
Company Secretary 2000-08-11 2004-03-19
GEORGE WATSON
Director 1998-10-15 2004-03-19
ROE DAG STROMMEN
Director 1989-07-28 2004-02-16
ANGUS CRAIG DONALD
Director 1997-01-01 2003-10-27
DEREK CHRISTIAN MORTON
Director 1997-01-01 2002-11-14
SARAH JANE WARE
Company Secretary 1998-07-14 2000-08-11
DAVID RICHARD TAYLOR
Director 1996-02-01 2000-02-01
ROY JOHNSEN
Director 1997-01-01 1998-07-13
KJELL RAGNOR WOLD
Director 1990-08-18 1998-07-13
ELEANOR MATHIESON
Company Secretary 1996-02-01 1998-07-01
GEORGE TELFER
Director 1995-10-26 1997-01-01
CLARK & WALLACE SOLICITORS
Company Secretary 1989-07-28 1996-02-01
DEREK CHRISTIAN MORTON
Director 1989-07-28 1995-03-14
OTTAR KRISTIANSEN
Director 1989-07-28 1990-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2019-01-22SH19Statement of capital on 2019-01-22 GBP 1
2019-01-21CAP-SSSolvency Statement dated 09/01/19
2019-01-21SH20Statement by Directors
2019-01-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-11PSC05Change of details for Roxar Limited as a person with significant control on 2016-04-06
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALESIA THOMAS
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BABKA
2017-02-14AP01DIRECTOR APPOINTED MR JEREMY ROWLEY
2017-02-14TM02Termination of appointment of Burness Paull Llp on 2017-02-07
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 385595
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-10AP01DIRECTOR APPOINTED MR PATRICK CHRISTIAN BABKA
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RAY GRUNDMEIER
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 385595
2015-08-10AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRET ALLEN SHANAHAN
2015-05-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14AP01DIRECTOR APPOINTED MR STEVE RAY GRUNDMEIER
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 385595
2014-07-29AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-13RES13RESTRICTION ON AUTHORISED SHARE CAPITAL REVOKED AND DELETED IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO.8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008 17/09/2013
2013-10-15SH0117/09/13 STATEMENT OF CAPITAL GBP 385595.00
2013-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-20AP01DIRECTOR APPOINTED ALESIA MARIE THOMAS
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-07-25AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-07-22AR0130/06/13 FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-04AR0130/06/12 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-19AP01DIRECTOR APPOINTED BRET ALLEN SHANAHAN
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL
2011-09-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-08-15AR0130/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011
2010-10-19AP01DIRECTOR APPOINTED ROBERT EARL DANIEL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR HVIDING
2010-08-09AR0130/06/10 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-23AUDAUDITOR'S RESIGNATION
2010-01-06AUDAUDITOR'S RESIGNATION
2009-12-11AA01PREVSHO FROM 31/12/2009 TO 30/09/2009
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EVEN GJESDAL
2009-11-26AP01DIRECTOR APPOINTED RICHARD CHARLES GRAVES
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16190LOCATION OF DEBENTURE REGISTER
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-05-20288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 14 ALBERT STREET ABERDEEN AB25 1XQ UNITED KINGDOM
2009-04-03288aDIRECTOR APPOINTED EVEN GJESDAL
2009-03-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-18RES01ADOPT ARTICLES 11/03/2009
2009-01-08288aSECRETARY APPOINTED PAULL & WILLIAMSONS
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-29353LOCATION OF REGISTER OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 14 ALBERT STREET ABERDEEN AB25 1XQ UNITED KINGDOM
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR OYSTEIN NARVHUS
2008-07-29190LOCATION OF DEBENTURE REGISTER
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ
2008-03-06288aDIRECTOR APPOINTED GUNNAR HVIDING
2008-02-23CERTNMCOMPANY NAME CHANGED CORROCEAN LIMITED CERTIFICATE ISSUED ON 26/02/08
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-18288bDIRECTOR RESIGNED
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROXAR FLOW MEASUREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROXAR FLOW MEASUREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2009-03-06 Satisfied DNB NOR BANK ASA
FLOATING CHARGE 2001-09-27 Satisfied DEN NORSKE BANK ASA
Intangible Assets
Patents
We have not found any records of ROXAR FLOW MEASUREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXAR FLOW MEASUREMENT LIMITED
Trademarks
We have not found any records of ROXAR FLOW MEASUREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXAR FLOW MEASUREMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROXAR FLOW MEASUREMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROXAR FLOW MEASUREMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROXAR FLOW MEASUREMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-05-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-10-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-10-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-10-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2014-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-03-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-02-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-11-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2012-10-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2012-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-06-0185176910Videophones
2012-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-05-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-05-0190303100Multimeters for voltage, current, resistance or electrical power, without recording device
2012-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-02-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2012-02-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-12-0128459090Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products)
2011-12-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-12-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2011-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-10-0173071910Tube or pipe fittings of malleable cast iron
2011-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-10-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2011-09-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2011-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-02-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-01-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2011-01-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-12-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-08-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-07-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXAR FLOW MEASUREMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROXAR FLOW MEASUREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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